BRIXTON SPECSAVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 06/11/246 November 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 06/11/246 November 2024 | |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 13/04/2413 April 2024 | |
| 13/04/2413 April 2024 | |
| 21/11/2321 November 2023 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 21/11/2321 November 2023 | |
| 02/05/232 May 2023 | |
| 02/05/232 May 2023 | |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 30/11/2230 November 2022 | |
| 30/11/2230 November 2022 | Audit exemption subsidiary accounts made up to 2022-02-28 |
| 06/05/226 May 2022 | |
| 06/05/226 May 2022 | |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-15 with no updates |
| 28/01/2228 January 2022 | |
| 28/01/2228 January 2022 | Audit exemption subsidiary accounts made up to 2021-02-28 |
| 15/06/2115 June 2021 | |
| 15/06/2115 June 2021 | |
| 03/04/203 April 2020 | CESSATION OF BRIAN GAVIN SIMPSON AS A PSC |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / SPECSAVERS UK HOLDINGS LIMITED / 22/06/2018 |
| 26/02/2026 February 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/02/20 |
| 26/02/2026 February 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/02/20 |
| 12/10/1912 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/19 |
| 12/10/1912 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/19 |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR AMI KOTAK |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MOHAMMED HAROON KHALID |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 21/03/1921 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/19 |
| 21/03/1921 March 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/19 |
| 18/10/1818 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/18 |
| 18/10/1818 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/18 |
| 29/08/1829 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/18 |
| 29/08/1829 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/18 |
| 23/08/1823 August 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 110 |
| 23/08/1823 August 2018 | 22/06/18 STATEMENT OF CAPITAL GBP 120.5 |
| 03/07/183 July 2018 | VARYING SHARE RIGHTS AND NAMES |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED FRED AGYARKO |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED AMI PRADEEP KOTAK |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SIMPSON |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MRS MARY LESLEY PERKINS |
| 02/05/182 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
| 26/01/1826 January 2018 | CESSATION OF MARY LESLEY PERKINS AS A PSC |
| 26/01/1826 January 2018 | CURRSHO FROM 30/06/2018 TO 28/02/2018 |
| 26/01/1826 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SPECSAVERS UK HOLDINGS LIMITED |
| 26/01/1826 January 2018 | CESSATION OF DOUGLAS JOHN DAVID PERKINS AS A PSC |
| 06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 13/04/1613 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 22/07/1522 July 2015 | SECTION 519 COMPANIES ACT 2006 |
| 02/06/152 June 2015 | SECTION 519 |
| 15/04/1515 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 07/04/147 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 08/04/138 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 08/03/138 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 13/04/1213 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 11/04/1111 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 14/04/1014 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 11/03/1011 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 2ND FLOOR, MITCHELL HOUSE SOUTHAMPTON ROAD EASTLEIGH HANTS SO50 9FJ |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 02/08/062 August 2006 | LOCATION OF DEBENTURE REGISTER |
| 31/07/0631 July 2006 | MEMORANDUM OF ASSOCIATION |
| 31/07/0631 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: 492 BRIXTON ROAD BRIXTON LONDON SW9 8EQ |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | 394 AUDITORS RESIGNATION |
| 20/04/0520 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 10/03/9810 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9728 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9516 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: 24 ORCHARD STREET BRISTOL AVON BS1 5DF |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 27/09/9527 September 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | NEW DIRECTOR APPOINTED |
| 24/04/9524 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/9524 April 1995 | REGISTERED OFFICE CHANGED ON 24/04/95 FROM: 16 ST JOHN STREET LONDON EC1M 4AY |
| 19/04/9519 April 1995 | S366A DISP HOLDING AGM 05/04/95 |
| 05/04/955 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company